The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brecknell, Jonathan
    Director born in November 1970
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Brecknell
    Born in November 1970
    Individual (52 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Sarah Jane Brecknell
    Born in September 1974
    Individual (22 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

URBAN CREATION MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
900 GBP2024-01-31
800 GBP2023-01-31
Debtors
22,192,639 GBP2024-01-31
21,809,354 GBP2023-01-31
Cash at bank and in hand
2,260 GBP2024-01-31
71,579 GBP2023-01-31
Current Assets
22,194,899 GBP2024-01-31
21,880,933 GBP2023-01-31
Creditors
Current
3,580,610 GBP2024-01-31
2,125,561 GBP2023-01-31
Net Current Assets/Liabilities
18,614,289 GBP2024-01-31
19,755,372 GBP2023-01-31
Total Assets Less Current Liabilities
18,615,189 GBP2024-01-31
19,756,172 GBP2023-01-31
Creditors
Non-current
18,699,302 GBP2024-01-31
19,841,375 GBP2023-01-31
Net Assets/Liabilities
-84,113 GBP2024-01-31
-85,203 GBP2023-01-31
Equity
Called up share capital
700 GBP2024-01-31
700 GBP2023-01-31
Retained earnings (accumulated losses)
-84,813 GBP2024-01-31
-85,903 GBP2023-01-31
Equity
-84,113 GBP2024-01-31
-85,203 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
900 GBP2024-01-31
800 GBP2023-01-31
Additions to investments
100 GBP2024-01-31
Investments in Group Undertakings
900 GBP2024-01-31
800 GBP2023-01-31
Other Debtors
Current
1,241,073 GBP2024-01-31
125,000 GBP2023-01-31
Prepayments
Current
1,366 GBP2024-01-31
1,128 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,242,439 GBP2024-01-31
126,128 GBP2023-01-31
Other Debtors
Non-current
20,950,200 GBP2024-01-31
21,683,226 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,241,073 GBP2024-01-31
125,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
351 GBP2024-01-31
4,490 GBP2023-01-31
Other Creditors
Current
1,257,473 GBP2024-01-31
528,951 GBP2023-01-31
Accrued Liabilities
Current
38,347 GBP2024-01-31
2,520 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,699,302 GBP2024-01-31
19,841,375 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
1,241,073 GBP2024-01-31
125,000 GBP2023-01-31
Non-current, Between one and two years
18,699,302 GBP2024-01-31
19,841,375 GBP2023-01-31
Secured
19,940,375 GBP2024-01-31
19,966,375 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-01-31
Related profiles found in government register
  • URBAN CREATION MANAGEMENT LIMITED
    Info
    Registered number 10644831
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 2017-03-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • URBAN CREATION MANAGEMENT LIMITED
    S
    Registered number missing
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,278,030 GBP2024-01-31
    Person with significant control
    2016-05-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,630,063 GBP2024-01-31
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,329,938 GBP2024-01-31
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    431,349 GBP2024-01-31
    Person with significant control
    2017-07-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    80,930 GBP2024-01-31
    Person with significant control
    2017-07-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    URBAN CREATION (LONDON ROAD) LIMITED - 2017-06-14
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,048 GBP2024-01-31
    Person with significant control
    2017-06-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,455,814 GBP2024-01-31
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    213,832 GBP2024-01-31
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -228,570 GBP2024-01-31
    Person with significant control
    2023-03-16 ~ 2023-03-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,455,814 GBP2024-01-31
    Person with significant control
    2017-06-27 ~ 2017-06-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.